Famous Footwear 2003 Annual Report Download - page 16

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Exhibits begin on page 34 of this Form 10-K. On request copies of any
exhibit will be furnished to shareholders upon payment of the
Company's reasonable expenses incurred in furnishing such exhibits.
(d) Financial Statement Schedules:
See page 31.
*Denotes management contract or compensatory plan arrangements.
Page 25

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
BROWN SHOE COMPANY, INC.
Date: April 16, 2003 /s/ Andrew M. Rosen
Senior Vice President, Chief Financial Officer and Treasurer
On Behalf of the Company as the
Principal Financial Officer
Know all men by these presents, that each person whose signature appears below constitutes and appoints Andrew M. Rosen his or her
true and lawful attorney in fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and
stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact
and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact and agent or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on April 16, 2003 by the following
persons on behalf of the registrant and in the capacities indicated.
Signatures Title
/s/ Ronald A. Fromm Chairman of the Board of Directors President and
Chief Executive Officer and on behalf of the Company
as Principal Executive OfficerRonald A. Fromm
/s/ Andrew M. Rosen Senior Vice President, Chief Financial Officer and
Treasurer
Andrew M. Rosen
/s/ Richard C. Schumacher Senior Vice President and Chief Accounting Officer
and on behalf of the Company as Principal
Accounting OfficerRichard C. Schumacher
Page 26
Signatures Title